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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:23:05Z | OUT | −209.6 | $1.95 | $0.009287 | table-river 0xd7e9…0b9d | 0xad27…707c |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-19 00:23:05Z | IN | +209.6 | $1.95 | $0.009287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad27…707c |
| 2026-08-19 00:23:03Z | OUT | −3.6K | $34 | $0.009287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9fd…8700 |
| 2026-08-19 00:23:03Z | IN | +3.6K | $34 | $0.009287 | claw-panther 0x13f5…b483 | 0xd9fd…8700 |
| 2026-08-19 00:23:01Z | OUT | −711.8 | $6.61 | $0.009287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd512…ba1e |
| 2026-08-19 00:23:01Z | IN | +711.8 | $6.61 | $0.009287 | slender-either 0x2bff…c68d | 0xd512…ba1e |
| 2026-08-19 00:23:01Z | OUT | −57.1K | $530 | $0.009287 | segment-cupboard 0xc1c4…60d3 | 0x73e8…9412 |
| 2026-08-19 00:23:01Z | IN | +57.1K | $530 | $0.009287 | 0xc8f6…9265 | 0x73e8…9412 |
| 2026-08-19 00:22:59Z | OUT | −10.7K | $99 | $0.009238 | sausage-animal 0x704b…435c | 0xcd96…156a |
| 2026-08-19 00:22:59Z | IN | +10.7K | $99 | $0.009238 | 0x Settler 0x7747…2359 | 0xcd96…156a |
| 2026-08-19 00:22:59Z | OUT | −1.6K | $15 | $0.009238 | fitness-winter 0xca34…bc4e | 0xcdfd…c16c |
| 2026-08-19 00:22:59Z | IN | +1.6K | $15 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdfd…c16c |
| 2026-08-19 00:22:53Z | OUT | −1.1K | $9.89 | $0.009238 | nerve-kid 0xc20a…e77f | 0x34b5…8d8c |
| 2026-08-19 00:22:53Z | IN | +1.1K | $9.89 | $0.009238 | 0x Settler 0x7747…2359 | 0x34b5…8d8c |
| 2026-08-19 00:22:51Z | OUT | −29.6K | $273 | $0.009238 | 0x Settler 0x7747…2359 | 0x84da…2c91 |
| 2026-08-19 00:22:51Z | IN | +29.6K | $273 | $0.009238 | view-pigeon 0xaf43…fc7f | 0x84da…2c91 |
| 2026-08-19 00:22:47Z | OUT | −2.1K | $20 | $0.009238 | test-flip 0x27af…86df | 0x9fd0…cf4f |
| 2026-08-19 00:22:47Z | IN | +2.1K | $20 | $0.009238 | 0x Settler 0x7747…2359 | 0x9fd0…cf4f |
| 2026-08-19 00:22:47Z | OUT | −1.2K | $11 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d2d…4ee5 |
| 2026-08-19 00:22:47Z | IN | +1.2K | $11 | $0.009238 | dish-oppose 0xcfb0…ed53 | 0x3d2d…4ee5 |
| 2026-08-19 00:22:41Z | OUT | −2.1K | $20 | $0.009238 | trigger-welcome 0x63dd…816a | 0x35f8…5942 |
| 2026-08-19 00:22:41Z | IN | +2.1K | $20 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35f8…5942 |
| 2026-08-19 00:22:39Z | OUT | −511.2 | $4.72 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f9…2441 |
| 2026-08-19 00:22:39Z | IN | +511.2 | $4.72 | $0.009238 | dose-magnet 0x3da0…5178 | 0x18f9…2441 |
| 2026-08-19 00:22:35Z | OUT | −2.7K | $25 | $0.009238 | taste-street 0x2097…311b | 0x9cd2…b58c |
| 2026-08-19 00:22:35Z | IN | +2.7K | $25 | $0.009238 | 0x Settler 0x7747…2359 | 0x9cd2…b58c |
| 2026-08-19 00:22:31Z | OUT | −530.2 | $4.90 | $0.009238 | novel-legal 0xd46e…4118 | 0x871e…8869 |
| 2026-08-19 00:22:31Z | IN | +530.2 | $4.90 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x871e…8869 |
| 2026-08-19 00:22:25Z | OUT | −4.6K | $43 | $0.009238 | scheme-refuse 0x22f5…9a8f | 0x2e25…3e24 |
| 2026-08-19 00:22:25Z | IN | +4.6K | $43 | $0.009238 | 0x Settler 0x7747…2359 | 0x2e25…3e24 |
| 2026-08-19 00:22:21Z | OUT | −472.5 | $4.36 | $0.009238 | project-sniff 0x0358…7c42 | 0xacf1…6af0 |
| 2026-08-19 00:22:21Z | IN | +472.5 | $4.36 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacf1…6af0 |
| 2026-08-19 00:22:19Z | OUT | −41.0K | $378 | $0.009238 | segment-cupboard 0xc1c4…60d3 | 0x63e4…4269 |
| 2026-08-19 00:22:19Z | IN | +41.0K | $378 | $0.009238 | 0x7c13…61da | 0x63e4…4269 |
| 2026-08-19 00:22:13Z | OUT | −26.7K | $247 | $0.009238 | silk-episode 0x9390…ae43 | 0xe0c8…a8d4 |
| 2026-08-19 00:22:13Z | IN | +26.7K | $247 | $0.009238 | 0x Settler 0x7747…2359 | 0xe0c8…a8d4 |
| 2026-08-19 00:22:11Z | OUT | −16.9K | $156 | $0.009238 | 0x Settler 0x7747…2359 | 0x2515…3b3b |
| 2026-08-19 00:22:11Z | IN | +16.9K | $156 | $0.009238 | dismiss-manage 0x70a6…1fcf | 0x2515…3b3b |
| 2026-08-19 00:22:11Z | OUT | −661.5 | $6.11 | $0.009238 | just-topple 0xe205…4e62 | 0x0942…0598 |
| 2026-08-19 00:22:11Z | IN | +661.5 | $6.11 | $0.009238 | 0x Settler 0x7747…2359 | 0x0942…0598 |
| 2026-08-19 00:22:09Z | OUT | −7.8K | $72 | $0.009238 | bus-flock 0xfb11…f543 | 0x633c…5e9d |
| 2026-08-19 00:22:09Z | IN | +7.8K | $72 | $0.009238 | 0x Settler 0x7747…2359 | 0x633c…5e9d |
| 2026-08-19 00:22:09Z | OUT | −122.5K | $1.1K | $0.009238 | segment-cupboard 0xc1c4…60d3 | 0x94dd…4491 |
| 2026-08-19 00:22:09Z | IN | +122.5K | $1.1K | $0.009238 | 0xc8f6…9265 | 0x94dd…4491 |
| 2026-08-19 00:22:09Z | OUT | −531.4 | $4.91 | $0.009238 | awful-rival 0x748a…bc43 | 0xb389…0937 |
| 2026-08-19 00:22:09Z | IN | +531.4 | $4.91 | $0.009238 | 0x Settler 0x7747…2359 | 0xb389…0937 |
| 2026-08-19 00:22:01Z | OUT | −319.4 | $2.95 | $0.009238 | athlete-west 0x0c8f…671a | 0xe7ed…59ce |
| 2026-08-19 00:22:01Z | IN | +319.4 | $2.95 | $0.009238 | 0x Settler 0x7747…2359 | 0xe7ed…59ce |
| 2026-08-19 00:21:59Z | OUT | −484.8 | $4.47 | $0.009211 | cloud-pride 0xd6b1…868a | 0x3768…eeed |
| 2026-08-19 00:21:59Z | IN | +484.8 | $4.47 | $0.009211 | 0x Settler 0x7747…2359 | 0x3768…eeed |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.